Hur and Special Agent in Charge Jennifer C. The sentence was announced by United States Attorney for the District of Maryland Robert K. Judge Grimm also entered an order requiring Zhang to pay restitution in the total amount of the loss. The total loss caused by Zhang and his co-conspirators was $1,046,560.
Grimm sentenced Ming Zhang, age 32, of Alexandria, Virginia, yesterday to 18 months in federal prison, followed by three years of supervised release, for conspiracy to transport stolen funds, in connection with a scheme to defraud Maryland casinos by cheating at the game of baccarat. Scheme Resulted in a Loss of More than $1 Million
